Enforcement record
License Revocation disclosure naming 株式会社清和商事
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
License Revocation
Law
Building Lots and Buildings Transaction Business Act
Authority
Mie Prefecture
Action date
7 February 2022
Current page: Enforcement record
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Public-source and preservation status
- Publishing authority
- Mie Prefecture
- Official source URL
- Recorded by RegBase
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- Not confirmed; shown under the published name
- Kiroku preservation
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- Captured: Jul 13, 2026, 10:33 AM JST
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Action summary
- Company
- 株式会社清和商事Japanese onlyOriginal: 株式会社清和商事
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- License Revocation免許取消
- Action date
- 7 February 2022
- Issuing authority
- Mie Prefecture三重県
- Industry context
- 宅建業者
Violation
On September 20, 2019, 株式会社清和商事 lost its status as a member of the guarantee association. Under the provisions of Article 25, paragraphs 1 to 3 of the Building Lots and Buildings Transaction Business Act, the company was required to deposit a business guarantee money within one week of losing its membership. The company failed to do so. This constituted a violation of the provisions prior to Article 64-15 of the same law, which pertains to the deposit of business guarantee money when losing member status. Based on Article 65, paragraph 2, item 2 of the law, Mie Prefecture issued a suspension of business for 30 days on March 31, 2020, and recommended that the company deposit the guarantee money by November 30, 2020. The company did not follow this recommendation nor did it report having deposited the guarantee money by the deadline. Consequently, the license was revoked on February 7, 2022.
Show original Japanese text
令和元年9月20日に保証協会の社員の地位を失ったことにより、当該地位を失った日から1週間以内に、法第25条第1項から第3項までの規定により営業保証金を供託しなければならなかったにもかかわらず、これを行わなかった。 このことは、法第64条の15(社員の地位を失った場合の営業保証金の供託)前段の違反に当たることから、法第65条第2項第2号の規定に基づき、令和2年3月31日付けで、当該業者に対する処分を業務停止30日とするとともに、令和3年11月30日付けで営業保証金を供託するよう勧告したが、その勧告に従わず期日までに供託した旨の届出をしなかった。
Business location and permit details
- Business location address
- 三重県松阪市
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=16
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
HighA regulator revoked a license required for the covered activity.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
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Language
日本語版を見る (Japanese)Recent records in the same industry
- Directive6 Aug 2026
株式会社RERISE
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株式会社朝日鉄建
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- Directive23 Jun 2026
株式会社ウェーブ
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- Business Suspension10 Jun 2026
株式会社ALL IN
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- License Revocation20 Apr 2026
株式会社幾章住研
Building Lots and Buildings Transaction Business Act
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.